AML Resources

Links to some of the organizations that support national and international anti-money laundering and counter-terrorist financing efforts.

Associations

The Association of Certified Financial Crimes Specialists
www.acfcs.org

The Anti-Money Laundering Association (AMLA)
www.theamla.com

National Money Transmitters Association (NMTA)
www.nmta.us

Association of Certified Anti-Money Laundering Specialists (ACAMS)
www.acams.org

Consultants

AML Experts – Connie Fenchel, CAMS
www.amlexperts.com

Global Compliance Advisors – Ricardo Gomez, CAMS
www.glcompliance.com

AML Services International – Saskia Rietbroek, CAMS
www.nomoneylaundering.com

Clement Advisory Group – Garry Clement, CAMS, CFCS
www.clementadvisorygroup.ca

Government Links

Australia: Australian Transaction Reports and Analysis Centre (AUSTRAC)
www.austrac.gov.au

Canada: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
www.fintrac.gc.ca

International: Financial Action Task Force (FATF)
www.fatf-gafi.org

USA: Financial Crimes Enforcement Network (FinCEN)
www.fincen.gov

Miscellaneous

International Money Laundering Information Network (IMoLIN)
www.imolin.org